Agenda

COMMISSION REGULAR MEETING AGENDA 
March 9, 2021 
To be held in virtually via MS Teams in accordance with the Governor's 'Safe
Start' order and Proclamation 20-28. You may view the full meeting live at
meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and Conference
ID 776604976# 
ORDER OF BUSINESS 
10:30 a.m. 
1.   CALL TO ORDER 
2.   EXECUTIVE SESSION  if necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the public) 
12:00 noon  PUBLIC SESSION 
Reconvene or Call to Order and Pledge of Allegiance 
3.   APPROVAL OF THE AGENDA (at this time, commissioners may reorder, add, or remove items from the agenda) 
4.   SPECIAL ORDERS OF THE DAY 
5.   EXECUTIVE DIRECTOR'S REPORT 
6.   COMMITTEE REPORTS 
7.   PUBLIC COMMENT  procedures available online at https://www.portseattle.org/page/public-comment-port-commission-
meetings 
PLEASE NOTE: DUE TO THE GOVERNOR'S 'SAFE START' ORDER there will be no physical location for this meeting
and the 
PORT WILL NOT ACCEPT in-person, verbal comments during the regular meeting of March 9, 2021. Alternatively,
during the regular order of business, those wishing to provide public comment will have the opportunity to: 
1) Deliver public comment via email: All written comments received by email to commission-public-
records@portseattle.org will be distributed to commissioners and attached to the approved minutes. 
2) Deliver public comment via phone or Microsoft Teams conference: To take advantage of this option, please email
commission-public-records@portseattle.org with your name and the topic you wish to speak to by 9:00 a.m. PT on
Tuesday, March 9, 2021. You will then be provided with instructions and a link to join the Teams meeting. 
This process will be in place until further notice. For additional information, contact commission-public-
records@portseattle.org. 
8.   CONSENT AGENDA (consent agenda items are adopted by one motion without discussion) 
8a. Approval of the minutes of the Regular meeting of February 23, 2021 and the Special Meeting of February 23, 2021. 
(no enclosure) 
8b. Approval of the Claims and Obligations for the Period February 1 through February 28, 2021, Including Accounts
Payable Check Nos. 938530  938857 in the Amount of $ 3,452,403.98; Accounts Payable ACH Nos. 033180 - 033892 
in the Amount of  $53,505,434.96; Accounts Payable Wire Transfer Nos. 015541 - 015558 in the Amount of
$9,247,674.65, Payroll Check Nos. 197960  198170 in the Amount of $55,722.93; and Payroll ACH Nos. 1009667 -
1013907 in the Amount of $11,251,276.52 for a Fund Total of $77,512,513.04. (memo enclosed) 

Founded in 1911 by a vote of the people as a special purpose government, the Port of Seattle's mission is to promote economic opportunities 
and quality of life in the region by advancing trade, travel, commerce, and job creation 
in an equitable, accountable, and environmentally responsible manner.























PRELIMINARY AGENDA  Port of Seattle Commission Regular Meeting of March 9, 2021                                  Page 2 of 2 
8c.  Request Commission authorization for the Executive Director to execute a contract for AT&T Cellular Services in an
amount not to exceed $10,000,000 for a term of up to ten years. (memo enclosed) 
8d. Request commission authorization for the Executive Director, or his designee, to take all necessary steps to dispose
of surplus personal property , a 2012 Airfield sweeper, a 2014 Airfield sweeper, and a 2015 Lift Truck at the Seattle-
Tacoma International Airport, in accordance with the General Delegation of Authority and Port Policy AC-13. (memo 
and presentation enclosed) 
8e. Request Commission authorization for the Executive Director to execute up to three contracts for two-year periods with
three one-year options with temporary staffing agencies. This is in support of administrative services and non-technical
project assistance for all departments throughout the Port of Seattle. The estimated sum of the usage against
contract(s) will not exceed $2,000,000 expiring five years from execution. (memo enclosed) 
8f.  Request Commission authorization for the Executive Director to increase funding for the Interim Westside Fire Station
project, at Seattle-Tacoma International Airport, by $609,000 for a new total project total authorization in the amount of
$9,788,000 (CIP # C800876). (memo and presentation enclosed) 
9.  UNFINISHED BUSINESS 

10. NEW BUSINESS 
11. PRESENTATIONS AND STAFF REPORTS 
11a. Youth Internship Programs Update (memo, policy directive, and presentation enclosed) 
11b. SEA Stakeholder Advisory Round Table (StART) 2020 Annual Report (memo, 2020 Annual Report, operating
procedures, membership roster, 2020 accomplishments and results, aviation noise action agenda, StART
federal policy advocacy plan, and presentation enclosed) 
11c. 2020 Financial Performance Briefing (memo, financial and performance report, and presentation enclosed) 
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS 
13. ADJOURNMENT 





Commissioners: Stephanie Bowman  Ryan Calkins  Sam Cho  Fred Felleman  Peter Steinbrueck    Executive Director: Stephen P. Metruck 
To contact commissioners: 206-787-3034    For meeting records and information: commission-public-records@portseattle.org  206-787-3210 
www.portseattle.org

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